| Entity Name: | LUCERNE INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCERNE INVESTMENTS, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Nov 1999 (25 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 23 Apr 2024 (a year ago) |
| Document Number: | L99000007399 |
| FEI/EIN Number |
651059491
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4101 COLLINS AVENUE, MIAMI BEACH, FL, 33140 |
| Mail Address: | 4333 COLLINS AVE., EXECUTIVE OFFICE, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEISS CHARLES | Managing Member | 1860 FLATBUSH AVE, BROOKLYN, NY, 11210 |
| NEISS JACOB | Managing Member | 1860 FLATBUSH AVE, BROOKLYN, NY, 11210 |
| SHEFFMAN S. DEsq. | Agent | 500 W 49 STREET, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2024-04-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-23 | 500 W 49 STREET, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-22 | SHEFFMAN, S. DAVID, Esq. | - |
| CHANGE OF MAILING ADDRESS | 2001-02-12 | 4101 COLLINS AVENUE, MIAMI BEACH, FL 33140 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-01-20 | 4101 COLLINS AVENUE, MIAMI BEACH, FL 33140 | - |
| Name | Date |
|---|---|
| CORLCRACHG | 2024-04-23 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-05-03 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
